Governance

Annual General Assembly

2025 2024 2023 2022
Extraordinary General Assembly Notice
03.01.2025
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Explanatory Notes
03.01.2025
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Proxy Card
03.01.2025
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Meeting Minutes
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Meeting Minutes (Turkish)
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Annual General Assembly Notice
09.08.2024
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Explanatory Notes
09.08.2024
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Board of Director’s Annual Report
09.08.2024
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Board of Director’s Annual Report (Turkish)
09.08.2024
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Financial Statements
09.08.2024
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Financial Statements (Turkish)
09.08.2024
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Proxy Card
09.08.2024
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Meeting Minutes
17.09.2024
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Meeting Minutes (Turkish)
17.09.2024
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Annual General Assembly Notice
27.07.2023
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Explanatory Notes
27.07.2023
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Board of Director's Annual Report
27.07.2023
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Board of Director's Annual Report (Turkish)
27.07.2023
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Financial Statements
27.07.2023
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Financial Statements (Turkish)
27.07.2023
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Proxy Card
27.07.2023
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Meeting Minutes
25.08.2023
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Meeting Minutes (Turkish)
25.08.2023
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Annual General Assembly Notice
23.05.2022
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Explanatory Notes
23.05.2022
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Proxy Card
23.05.2022
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Board of Director's Annual Report
23.05.2022
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Board of Director's Annual Report (Turkish)
23.05.2022
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Financial Statements
23.05.2022
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Financial Statements (Turkish)
23.05.2022
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Meeting Minutes
24.06.2022
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Meeting Minutes (Turkish)
24.06.2022
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